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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES · Barzagani Tejarat Tavanmad Saccal Companies · Barzagani Tejarat Tavanmad Saccal companies · Bazargani Tejarat Tavanmand Saccal Companies · Hrupa kompanii "Barzahani Tedzharat Tavanmad Sakkal" · | [sources] | |||
| Other name | Barzagani Tejarat Tavanmad Saccal Companies · Bazargani Tejarat Tavanmad Saccal Companies · Bazargani Tejarat Tavanmad Saccal companies · Bazargani Tejerat Tavanmad · Bazargani Tejerat Tavanmad Saccal Companies · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | North Sohrevardi Street, Khoramshahr Street, Golshan Street, 1 Alley, 1, Tehran, Iran | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Attempted to purchase sensitive goods for an entity listed in UNSC Resolution 1737 (2006).
[Old reference # E.03.III.2]
A Subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).
Other information: A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).
дочернее предприятие группы компаний «Саккал систем» (эта группа пыталась приобрести чувствительные товары для одной из организаций, указанных в резолюции 1737 (2006)). [Прежний идентификационный номер — E.03.III.2]
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nsdc-27315-grupa-kompanij-barzagani-tedzarat-tavanmad-sakkal · au-dfat-1039-barzagani-tejarat-tavanmad-saccal-companies · ru-wmd-6-ire-008 · gb-hmt-10442 · qa-nctc-110396-barzagani-tejarat-tavanmad-saccal-companies · ch-seco-8332 · jp-eul-42aa159c0a0c152d1a6bb68d221d50f013b178cd · ua-sfms-916 · mc-freezes-2639eec6b70d7c1c02244aa0c5e3a90be7fcb672 · ja-mof-c2fdb0bc3d028c99f8b6945ca9713126c26fb512 · au-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies · unsc-110396 · ca-sema-2829d02370e8b522c0ca244768f34cca0316c103 · ca-sema-1-179-ir-bazargani-tejarat-tavanmand-saccal-companies · eu-fsf-eu-1707-90 · md-terr-b56068493bf47267b7928d0d7d40a51bba4fb56c · fr-ga-2033 · NK-ZLFCraaTQx5SbzLRaq8pwC · il-wmd-ed48389a5d9011bd7d0eafac429710caf5f6b982For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| North Sohrevardi Street, Khoramshahr Street, Golshan Street, 1 Alley, 1, Tehran, Iran | - | |